• Managing Director, Financial Reporting

    Truist (Charlotte, NC)
    …timely preparation, review, production and distribution of external corporate and bank regulatory financial reports, including reports distributed to or filed ... for new regulatory reporting requirements and monitor existing guidelines for financial regulatory reports to ensure that Truist remains in compliance with… more
    Truist (06/27/25)
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  • Senior (or Lead) Regulatory Analyst

    NiSource (Merrillville, IN)
    …The Regulatory Analyst will support working relationships with Legal, Financial Planning, Accounting, etc., to meet corporate, regulatory strategic ... are correctly calculated. + Comprehensive financial support, including accurate financial reporting of regulatory items within external filings, financial… more
    NiSource (07/09/25)
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  • Senior Regulatory Analyst

    NiSource (Columbus, OH)
    …The Regulatory Analyst will support working relationships with Legal, Financial Planning, Accounting, etc., to meet corporate, regulatory strategic ... are correctly calculated. + Comprehensive financial support, including accurate financial reporting of regulatory items within external filings, financial… more
    NiSource (07/23/25)
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  • Regulatory Reporting Data & Automation…

    Huntington National Bank (Pittsburgh, PA)
    …Manager position is a highly visible and impactful position working on Huntington's regulatory financial filings. The primary responsibility will be to work ... across segments to drive the end-to-end automation of the required regulatory filings in compliance with the standards and guidance from the appropriate institution… more
    Huntington National Bank (07/15/25)
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  • Regulatory & Exam Sr Officer, SVP

    Citigroup (New York, NY)
    …degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a ... The Enterprise Data Office (EDO) Regulatory Management senior officer will be part of...degree + 10+ years of relevant work experience in financial services preferred. + Understanding of relevant banking regulation… more
    Citigroup (07/31/25)
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  • Lead Market Risk Officer - Corporate…

    Wells Fargo (Charlotte, NC)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... Team (TPST) within Market & Counterparty Risk Management. TPST oversees regulatory and business-as-usual stress testing initiatives and collaborates across lines of… more
    Wells Fargo (08/01/25)
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  • Senior Regulatory Reporting Associate

    Huntington National Bank (Detroit, MI)
    …+ 3 or more years of experience in accounting, bank accounting/reporting, financial reporting or other regulatory -related field. Preferred Qualifications: + ... Description Our Regulatory Reporting team currently has an opening for...to the appropriate institution including the Federal Reserve, Federal Financial Institutions Examination Council (FFIEC) and Office of the… more
    Huntington National Bank (07/09/25)
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  • Compliance Director - Regulatory Inventory…

    Wells Fargo (Charlotte, NC)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... this role:** We are seeking a dynamic and strategic Regulatory Inventory Director to lead the governance and execution...to lead the governance and execution of the firm's regulatory inventory of Major Compliance Requirements (MCRs). This role… more
    Wells Fargo (07/31/25)
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  • Lead Product Manager / Currency Transaction…

    Wells Fargo (Charlotte, NC)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... is seeking a **Lead** **Product Manager** supporting the **Currency Transaction Regulatory Reporting Product (CTR)** team within the **Chief Operating Office (COO)**… more
    Wells Fargo (07/27/25)
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  • Sr Manager Liquidity Regulatory Reporting…

    Charles Schwab (Westlake, TX)
    …of finance and knowledge of liquidity risk management at a broker dealer. * Regulatory financial reporting, and experience in treasury management and oversight * ... bank and broker-dealers. We monitor and ensure adherence to regulatory ratios including the Liquidity Coverage Ratio (LCR) and...Experienced with financial systems and financial data * Hands-on,… more
    Charles Schwab (08/02/25)
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